| 1. Welcome - Mr. David Kitchens, Board Chair | |
| 2. Introductions - Mr. David Kitchens, Board Chair | |
| 3. Roles and Responsibilities - Darryl Chittenden, Supt Search Point of Contact and Mr. Bart Frazer, Board Attorney | |
| 4. Screening Committee Process - Darryl Chittenden , Supt Search Point of Contact and Mr. Bart Frazer, Board Attorney | |
| 5. Charge to the Committee - Mr. David Kitchens, Board Chair | |
| 6. Questions - Darryl Chittenden and Mr. Bart Frazer | |
| 7. Adjournment | |